BROADHOLME MANAGEMENT COMPANY LTD

Company number 12916913

Date	Type	Description	View / Download
27 Sep 2024	AD01	Registered office address changed from 14 Pegasus Merws Oulton Broadf Lowestoft NR32 3PE England to 14 Pegasus Mews Caldecott Road, Oulton Broad Lowestoft NR32 3PE on 27 September 2024	(1 page)
27 Sep 2024	AD01	Registered office address changed from 14 Caldecott Road Lowestoft NR32 3PE England to 14 Pegasus Merws Oulton Broadf Lowestoft NR32 3PE on 27 September 2024	(1 page)
23 Sep 2024	PSC01	Notification of Stephen Paul Jones as a person with significant control on 23 September 2024	(2 pages)
30 Aug 2024	AP01	Appointment of Dr Joanne Pretty as a director on 20 August 2024	(2 pages)
20 Aug 2024	PSC07	Cessation of Nicholas Garrod as a person with significant control on 16 August 2024	(1 page)
20 Aug 2024	TM01	Termination of appointment of Nicholas Garrod as a director on 16 August 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Richard Robert Smith as a director on 18 July 2024	(1 page)
19 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
19 Jul 2023	AP01	Appointment of Mr Stephen Paul Jones as a director on 19 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mr Richard Charles Stratford as a director on 18 July 2023	(2 pages)
15 Jul 2023	AP01	Appointment of Mr Terence Peter Davies as a director on 15 July 2023	(2 pages)
12 Jul 2023	AD01	Registered office address changed from , Tredwell Developments Ltd Oulton Ind. Estate, Mobbs Way, Lowestoft, Suffolk, NR32 3AL, United Kingdom to 14 Caldecott Road Lowestoft NR32 3PE on 12 July 2023	(1 page)
12 Jul 2023	PSC01	Notification of Nicholas Garrod as a person with significant control on 12 July 2023	(2 pages)
12 Jul 2023	PSC07	Cessation of Richard Robert Smith as a person with significant control on 3 January 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Nicholas Garrod as a director on 5 July 2023	(2 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(4 pages)
24 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 4	(44 pages)